HomeMy WebLinkAboutRDA Min 1989-05-15
4-17-89 / 5-15-89
ADJOURNMENT
Laszlo moved,
7:28 p.m.
AYES:
NOES:
second by Risner, to adjourn the meeting at
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
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Chairman
I
,',
Seal Beach, California
May 15, 1989
The Redevelopment Agency of the City of Seal Beach met in
regular session at 6:49 p.m. with Chairman Grgas calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
I
Chairman Grgas
Agencymembers Hunt, Laszlo, Risner, Wilson
Absent: None
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mr. Strausz, Assistant City Attorney
Mr. Knight, Director of Development Services
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Wilson moved, second by Hunt, to waive the reading in full
of all resolutions and that consent to the waiver of reading
shall be deemed to be given by all Agencymembers after
reading of the title unless specific request is made at that
time for the reading of such resolution.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion ,carried
AGENDA AMENDED I
Hunt moved, second-by Wilson, to amend the agenda to meet in
Closed Session at this .time. The City Manager announced
that the Agency-would meet to discuss matters relating to
acquisition of property on the Hellman Ranch.
AYES:
NOES:
ABSTAIN:
Grgas, Hunt, Laszlo, Wilson
None
Risner
Motion carried
5-15-89 / 6-5-89
I
The Agency adjourned to Closed Session at 6:52 p.m. and
reconvened at 7:06 p.m. with Chairman Grgas calling the
meeting to order. The City Attorney reported the Agency had
discussed the item previously announced and that no action
had been taken': ;.
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AGENCY<REORGAN~ZATION
Selection of Chairman
Chairman Grgas declared nominations open for Chairman of the
Agency. Mr. Grgas nominated Mr. Joe Hunt as Chairman and
moved to close nominations. Agencymember Wilson seconded
the motion.
AYES:
NOES:
Grgas, Hunt, Risner, Wilson
Laszlo
Motion carried
Mr. Hunt was declared Chairman of the Redevelopment Agency
for 1989/90.
Selection of.Vice-Chairman
Chairman Hunt declared nominations open for Vice-Chairman of
the Agency. Mr. Grgas nominated Mrs. Edna Wilson as Vice-
Chairman. There being no further nominees, by unanimous
consent nominations were closed and Mrs. Wilson was declared
Vice Chairman of the Redevelopment Agency for 1989/90.
I
SURFSIDE REDEVELOPMENT PROJECT AREA
The Executive Director presented the staff report with
regard to the fiscal status of the Surfside Redevelopment
Project Area and recommendation of staff that the process be
implemented to dissolve the Surfside Project. He advised
however that staff may delay the procedural actions until
final resolution of the Surfs ide versus Coastal Commission
case is known in order to insure that the~e is no action
pending that may involve the City and/or the Agency.
Risner moved, second by Hunt, to authorize staff to proceed
with the steps necessary to dissolve the Surfside
Redevelopment Project. Discussion followed with regard to
postponing action to dissolve pending the final outcome of
the Surfside/Coasta1 Commission case. The motion was
withdrawn with consent of the second.
Grgas moved, second by Wilson, to postpone action at this
time and direct the Executive Director to place this item on
upcoming Agency agendas for future consideration.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
APPROVAL OF MINUTES
Risner moved, second by Hunt, to approve the minutes of the
regular meeting of April 17th.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
ORAL .COMMUNICATIONS
Chairman Hunt presented Mr. Grgas with a commemorative gavel
plaque in appreciation of his service as Chairman of the
Redevelopment Agency for 1988/89. There being no other
communications, Chairman Hunt declared Oral Communications
closed.
5-15-89 / 6-5-89
ADJOURNMENT
It was the order of the Chair, with unanimous consent of the
Agency, to adjourn the meeting at 7:14 p.m. .
~~dCi
Ch~an
I
Seal Beach, California
June 5, 1989
The Redevelopment Agency of the City of Seal Beach met in
special session with Chairman Hunt calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Chairman Hunt
Agencymembers Grgas, Laszlo, Risner
I
Absent:
Agencymember Wilson
It was the consensus of the Agency to excuse the absence of
Mrs. Wilson from this meeting.
Also present: Mr. Nelson, Executive Director
Mr. Stepanicich, City Attorney
Mrs. Yeo, Secretary
WAIVER OF FULL READING
Grgas moved, second by Laszlo, to waive the reading in.full
of all rcesolutions and-that consent to the waiver of reading
shall.be--deemed to be given by all Agencymembers after
reading of the title unless specific request is made at that
time for the reading of such resolution.
AYES:
NOES:
ABSENT:
Grgas, Hunt, Laszlo, Risner
None
Wilson
Motion carried
NOTICE OF SPECIAL MEETING
Chairman Hunt rcead the Notice of Special Meeting for the
record as follows:
I
RJoe Hunt, 1180 Oakmont Road, 51-0, Seal Beach
Joyce Risner, 845 Driftwood Avenue, Seal Beach
Frank Laszlo, 4480 Candleberry Avenue, Seal Beach
Victor Grcgas, 211 - 15th Street, Seal Beach
Edna Wilson, 13260 St. Andrews Drive, 255-I, Seal Beach